District of North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 172
TD Bank, N.A. v. Wash Masters, Incorporate et al
as 1:2014cv00308
Plaintiff: TD Bank, N.A.
Defendant: Wash Masters Incorporated, Phillip D. Delp, Gregory B. Fisher and others
Cause Of Action: Diversity-Negotiable Instrument
ELLISON v. HSBC et al
as 1:2014cv00958
Defendant: CLARK PARTNERS REALTY, HSBC , PONTUS INVESTMENT PORTFOLIO I, LLC
Plaintiff: GARLAND C. ELLISON
Cause Of Action: Diversity
PNC Bank, National Association v. O.H.K. of Tarrytown, Inc., et al
as 5:2014cv00807
Defendant: O.H.K. of Tarrytown, Inc. , Talmage L. Wells
Plaintiff: PNC Bank, National Association
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Village Shoppes at Hatteras, LLC et al
as 2:2014cv00067
Defendant: Joseph E. Thompson , Village Shoppes at Hatteras, LLC , Tami J. Thompson
Plaintiff: PNC Bank, National Association
Cause Of Action: Diversity-Negotiable Instrument
TD BANK, N.A. v. SHREE DUTT SAI, LLC et al
as 1:2014cv00852
Defendant: MAMTA SHAH, SHAILESH GANDHI, TANVI JADIA and others
Plaintiff: TD BANK, N.A.
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Bowes
as 2:2014cv00041
Plaintiff: PNC Bank, National Association
Defendant: Douglas V. Bowes
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. Basic, LLC et al
as 1:2014cv00246
Defendant: Timothy J. Toney, Basic, LLC, Gregg H. Burgess
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Precision Health Care Services, Inc. et al
as 7:2014cv00174
Defendant: Act Medical Group, P.A., Precision Health Care Services, Inc., Barry A. Moore
Plaintiff: PNC Bank, National Association
Cause Of Action: Diversity-Negotiable Instrument
STABILIS FUND II, LLC v. GREY LADY, LLC et al
as 1:2014cv00724
Defendant: KENDALL H. PAGE, ROBERT J. PAGE, TOTTEN, LLC and others
Plaintiff: STABILIS FUND II, LLC
Cause Of Action: Diversity-Negotiable Instrument
Bank of North Carolina v. Gillani et al We have downloadable decisions or orders for this case
as 1:2014cv00219
Defendant: Shamsuddin N. Gillani, Salimah S. Gillani
Plaintiff: Bank of North Carolina
Cause Of Action: Diversity-Negotiable Instrument
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